The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Herbert, Richard
    Director born in April 1958
    Individual (8 offsprings)
    Officer
    2023-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Dos Santos Fernandes, Carlos
    Director born in July 1983
    Individual (17 offsprings)
    Officer
    2023-04-15 ~ now
    OF - Director → CIF 0
  • 3
    ANGUS ENERGY HOLDINGS UK LIMITED - now
    ANGUS ENERGY LIMITED - 2015-11-25
    QUILLCO 231 LIMITED - 2009-10-23
    7, Hopetoun Crescent, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Hollis, Andrew Patrick
    Company Director born in September 1954
    Individual (2 offsprings)
    Officer
    2019-07-16 ~ 2023-09-27
    OF - Director → CIF 0
  • 2
    Tidswell, Jonathan Eldred
    Director born in March 1976
    Individual (12 offsprings)
    Officer
    2012-07-02 ~ 2019-07-16
    OF - Director → CIF 0
  • 3
    Vonk, Paul Abram
    Director born in November 1974
    Individual (1 offspring)
    Officer
    2015-11-25 ~ 2019-01-29
    OF - Director → CIF 0
  • 4
    Lucan, George Charles
    Managing Director born in September 1967
    Individual (4 offsprings)
    Officer
    2019-01-29 ~ 2023-08-15
    OF - Director → CIF 0
parent relation
Company in focus

ANGUS ENERGY WEALD BASIN NO.1 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ANGUS ENERGY WEALD BASIN NO.1 LIMITED
    Info
    Registered number SC427386
    5 South Charlotte Street, Edinburgh EH2 4AN
    Private Limited Company incorporated on 2012-07-02 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
  • ANGUS ENERGY WEALD BASIN NO1 LIMITED
    S
    Registered number Sc427386
    7, Hopetoun Crescent, Edinburgh, Scotland, EH7 4AY
    Limited Liability Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • KEY PETROLEUM (UK) LIMITED - 2012-08-01
    Building 3 Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.